About

Registered Number: 07308148
Date of Incorporation: 08/07/2010 (14 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 Rhymney River Bridge Road, Cardiff, CF23 9AF

 

Based in Cardiff, Atlantic Pacific Marine Ltd was founded on 08 July 2010, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Leroy Kelvin 08 July 2010 - 1
RODRIGUES, Philip 08 July 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
AA01 - Change of accounting reference date 17 March 2020
MR01 - N/A 09 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 26 July 2018
PSC07 - N/A 26 July 2018
SH01 - Return of Allotment of shares 26 July 2018
CS01 - N/A 09 July 2018
CH01 - Change of particulars for director 09 July 2018
CH01 - Change of particulars for director 09 July 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 10 July 2017
MR04 - N/A 19 June 2017
MR04 - N/A 19 June 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 20 July 2016
MR01 - N/A 09 July 2016
MR01 - N/A 09 July 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 15 July 2015
CH01 - Change of particulars for director 15 July 2015
CH01 - Change of particulars for director 15 July 2015
CH01 - Change of particulars for director 15 July 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 27 March 2014
AD01 - Change of registered office address 14 November 2013
MR01 - N/A 20 July 2013
MR01 - N/A 13 July 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 15 July 2010
NEWINC - New incorporation documents 08 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2019 Outstanding

N/A

A registered charge 07 July 2016 Outstanding

N/A

A registered charge 07 July 2016 Outstanding

N/A

A registered charge 16 July 2013 Fully Satisfied

N/A

A registered charge 27 June 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.